DOSSIERS / ELIAOU ALAIN SETBON
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Sole trader dossier

ELIAOU ALAIN SETBON

FRANCE · SOLE TRADER · INCORPORATED 1995-06-15
KYBE ID: FR-385143235 · 385143235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIAOU ALAIN SETBON
fr_inpi
385143235
fr_inpi
dissolved
fr_inpi
1995-06-15
fr_inpi
1997-12-31
fr_inpi
6 T RUE DENIS PAPIN, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN KNOPFactiveALEX LOPES GOMESactiveAmir El RifaidissolvedARSENE KERRIdissolvedA.S.C BATIMENTdissolvedBENJAMIN DIDIER DAVID ALTARASactiveB VIRET SARLdissolvedCREACHEAP OFFICEdissolvedDACUNHA IMPORTdissolvedDENYS LEONCE CLEMENTactiveDOCTEUR FRANCINE PARROTactiveFABIENNE ANDREE MORELactiveFRANCINE BELASdissolvedFRANCOISE BELLITYactiveGAEL RENE JEAN LE CARDINALactiveHENRI BESSEIGEdissolvedJEAN MICHEL SAMANIEGOactiveKARINE IMPORT EXPORTactiveLE PETIT PRINCEdissolvedMARATHON JEANSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off